Banking and Finance

In line with our banking and financial practice, we have vast experience in:

  • Regulatory matters of financial entities in connection with control entities.
  • Syndicate loans and guaranteed financial operations.
  • Financing of international credit organizations.
  • Structuring of operations with stand-by letter of credit, first demand guarantees, letters of credit and other payment instruments.

As well as this, we regularly advice our clients on operations of the capital market such as:

  • Issuance of securities in the Montevideo Stock Exchange and in the Electronic Stock Exchange of Uruguay.
  • Financial trusts, warranty trusts and fiduciary businesses of assets´ management.
  • Securitization of assets through investment funds, SPV and other vehicles.
  • Regulatory matters of issuance of securities, fiduciary agents, allocation agents, registry entities and local and foreign institutional investors.

Ituzaingó 1377, pisos 4 y 5 / Edificio Constitución, Plaza Matriz
CP 11000 - Montevideo, Uruguay
Tel/Fax (+598) 2915 01 01 / www.sanguinetti.uy